DOSSIERS / EZATULLAH SAFI
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Sole trader dossier

EZATULLAH SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-898336672 · 898336672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EZATULLAH SAFI
fr_inpi
898336672
fr_inpi
active
fr_inpi
2021-03-19
fr_inpi
140 RUE de crimee, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELHAFID HAMDIdissolvedABDELOUAHED FADILIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedAMADOU BACHIR DIOPdissolvedANZIZA ABDOU MADIdissolvedARMAND CAPPELLOdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDARAJI NECIBactiveDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100